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Topic: UseCoin Scam - page 4. (Read 9011 times)

sr. member
Activity: 434
Merit: 250
August 23, 2014, 08:03:17 PM
sold at 3499 sat last night
and buy back now
lets see
sr. member
Activity: 644
Merit: 251
August 23, 2014, 08:02:36 PM
 Other / Announcements (Altcoins) / Re: [ANN][USE] UseCoin » FREE COINS | IPO Escrow Phase 1 ends in 12h | PoW in 12 hrs    on: August 19, 2014, 04:07:11 PM
I'm not trying to FUD, but I found something interesting between this dev and clustercoin's dev.
clustercoin's dev: https://bitcointalksearch.org/user/essex343-133160

usecoin dev once stopped posting at December 10, 2013, 08:43:38 AM and came back on May 21, 2014, 06:49:29 PM
clustercoin dev: December 15, 2013, 12:20:34 AM (during January, he posted 4 times) and then posted again on  May 22, 2014, 07:54:42 PM
Actually, what makes me doubt is that they posted in the same pattern-----giveaway threads, nothing about technique...  I know some guys doing this kind of things. They spam the thread to upgrade the account and then sell it.
Maybe I'm wrong and it's just coincidence.
But I really wonder how can people who never talk about true stuff develop an innovative coin?



I posted above on 19th.
I invested in ico phase before I found these. I even contacted the escrow for refund but failed. Then use dev delivered a good website and smooth launch. I was also deceived. I'm lucky cause before he announced I sold all of my coins. Sorry guys.
newbie
Activity: 56
Merit: 0
August 23, 2014, 07:44:02 PM
I have a feeling it was loljosh behind this.

I have a feeling loljosh is behind almost every coin  Grin
full member
Activity: 224
Merit: 100
August 23, 2014, 07:34:45 PM
I have a feeling it was loljosh behind this.
newbie
Activity: 56
Merit: 0
August 23, 2014, 07:28:02 PM
A felony? You think there is some magic crypto-currency police?

Just stop, it is a dangerous game you are playing. He held up his end of the bargain and released his coins as promised. Yes we all lost, but that is the deal here. Don;t want to get scammed, stay out of this game.
yes so you trade and make 5btc then you want to take it out..... account locked  o ok i was scammed ill just forget and move on?  i dont think so

What are you going to do? Be internet tough guy and waste your energy while the scammer is partying with your investment? Nothing will happen, this game has been played over and over and over and over and over and nothing ever happens.

So far no dev has been so stupid to leave his IP. If its his IP.
hero member
Activity: 560
Merit: 500
August 23, 2014, 07:23:44 PM
You want to kill this guy?
hero member
Activity: 700
Merit: 501
1000% ROI Masternode Coin
August 23, 2014, 07:23:39 PM
A felony? You think there is some magic crypto-currency police?

Just stop, it is a dangerous game you are playing. He held up his end of the bargain and released his coins as promised. Yes we all lost, but that is the deal here. Don;t want to get scammed, stay out of this game.
yes so you trade and make 5btc then you want to take it out..... account locked  o ok i was scammed ill just forget and move on?  i dont think so

What are you going to do? Be internet tough guy and waste your energy while the scammer is partying with your investment? Nothing will happen, this game has been played over and over and over and over and over and nothing ever happens.
newbie
Activity: 14
Merit: 0
August 23, 2014, 07:23:29 PM
Are you sure?
is it true??
hero member
Activity: 952
Merit: 500
August 23, 2014, 07:20:26 PM
Post his IP address, location...etc on facebook offering a bounty to anyone that can find his real name, address...etc

Should scare the shit out of him Smiley
sr. member
Activity: 420
Merit: 250
August 23, 2014, 07:14:49 PM
Tough questions and critical thinking (page 2 of the damn UseCoin thread):

Quote
I'd be happy to review your OpenBazaar decentralized market code, considering it must be ahead of the official development which doesn't have transaction capability and is still in alpha.

Lol. That is all. Got a wind of this one, didn't touch it. Looks like it was the right call to make.
sr. member
Activity: 654
Merit: 250
August 23, 2014, 07:12:43 PM
scam coin = dog
legendary
Activity: 1232
Merit: 1000
August 23, 2014, 07:11:10 PM
Tough questions and critical thinking (page 2 of the damn UseCoin thread):

Quote
I'd be happy to review your OpenBazaar decentralized market code, considering it must be ahead of the official development which doesn't have transaction capability and is still in alpha.
newbie
Activity: 56
Merit: 0
August 23, 2014, 07:09:01 PM
A felony? You think there is some magic crypto-currency police?

Just stop, it is a dangerous game you are playing. He held up his end of the bargain and released his coins as promised. Yes we all lost, but that is the deal here. Don;t want to get scammed, stay out of this game.

No, but there is a, you know ... police? He didn't held his bargain, he lied multiply times and decieved people (IPO destroyed, market under way) which I am pretty sure falls under the definition of fraud. But hey the beauty is; we don't really have to figure that out, somebody can just go the police, make an report and then they'll figure it out. I have a Canadian friend who will just do that on monday so we'll see how this plays out. They have also greater means to figure out who the IP belongs too.

 Cheesy Roll Eyes

Not sure why you are being so defensive of the dev. It takes like an hour to make an report so it's not like its great effort and the police has to every report. So in worst case they don't find nothing and in best case the find the dev and maybe even charge him. Whats there to lose except a little time?

Go for it. Make your report while the developer blows our 40 grand on women and booze. Cheesy

I am not doing anything. I am German. Didn't even lose money on it. Just know a guy who is canadian and lost a bit. Oh well, we will see. Could be fun!
hero member
Activity: 700
Merit: 501
1000% ROI Masternode Coin
August 23, 2014, 07:08:06 PM
A felony? You think there is some magic crypto-currency police?

Just stop, it is a dangerous game you are playing. He held up his end of the bargain and released his coins as promised. Yes we all lost, but that is the deal here. Don;t want to get scammed, stay out of this game.

No, but there is a, you know ... police? He didn't held his bargain, he lied multiply times and decieved people (IPO destroyed, market under way) which I am pretty sure falls under the definition of fraud. But hey the beauty is; we don't really have to figure that out, somebody can just go the police, make an report and then they'll figure it out. I have a Canadian friend who will just do that on monday so we'll see how this plays out. They have also greater means to figure out who the IP belongs too.

 Cheesy Roll Eyes

Not sure why you are being so defensive of the dev. It takes like an hour to make an report so it's not like its great effort and the police has to every report. So in worst case they don't find nothing and in best case the find the dev and maybe even charge him. Whats there to lose except a little time?

Go for it. Make your report while the developer blows our 40 grand on women and booze. Cheesy
newbie
Activity: 56
Merit: 0
August 23, 2014, 07:07:07 PM
A felony? You think there is some magic crypto-currency police?

Just stop, it is a dangerous game you are playing. He held up his end of the bargain and released his coins as promised. Yes we all lost, but that is the deal here. Don;t want to get scammed, stay out of this game.

No, but there is a, you know ... police? He didn't held his bargain, he lied multiply times and decieved people (IPO destroyed, market under way) which I am pretty sure falls under the definition of fraud. But hey the beauty is; we don't really have to figure that out, somebody can just go the police, make an report and then they'll figure it out. I have a Canadian friend who will just do that on monday so we'll see how this plays out. They have also greater means to figure out who the IP belongs too.

 Cheesy Roll Eyes

Not sure why you are being so defensive of the dev and people defrauding other people. Pretty sure claiming to have an market to be released when it didn't exist counts as fraud. It takes like an hour to make an report so it's not like its great effort and the police has to every report. So in worst case they don't find nothing and in best case the find the dev and maybe even charge him. Whats there to lose except a little time?
newbie
Activity: 56
Merit: 0
August 23, 2014, 07:00:45 PM
A felony? You think there is some magic crypto-currency police?

Just stop, it is a dangerous game you are playing. He held up his end of the bargain and released his coins as promised. Yes we all lost, but that is the deal here. Don;t want to get scammed, stay out of this game.

No, but there is a, you know ... police? He didn't held his bargain, he lied multiply times and decieved people (IPO destroyed, market under way) which I am pretty sure falls under the definition of fraud. But hey the beauty is; we don't really have to figure that out, somebody can just go the police, make an report and then they'll figure it out. I have a Canadian friend who will just do that on monday so we'll see how this plays out. They have also greater means to figure out who the IP belongs too. Might get the ball rolling or not, we'll see.
member
Activity: 105
Merit: 10
August 23, 2014, 07:00:24 PM
A felony? You think there is some magic crypto-currency police?

Just stop, it is a dangerous game you are playing. He held up his end of the bargain and released his coins as promised. Yes we all lost, but that is the deal here. Don;t want to get scammed, stay out of this game.
Dangerous for whom?
legendary
Activity: 1050
Merit: 1000
August 23, 2014, 06:56:47 PM
Country:   Canada
State/Region:   Ontario
City:   Richmond Hill
Latitude:   43.8759
Longitude:   -79.4381


Little info regarding this scammers location.

these coordinates lead to some kinda church
https://www.google.com/maps/@43.875856,-79.438391,3a,75y,46.46h,106.7t/data=!3m4!1e1!3m2!1sZ-FgjT9Sxt5jtOieSjPKLw!2e0?hl=en

I doubt he lives there.  Where did you get these coordinates?

Those are not exact long and lat.
hero member
Activity: 560
Merit: 500
August 23, 2014, 06:55:29 PM
a great show.
stay away from these ICPOs.most of them are scam

+1
full member
Activity: 190
Merit: 100
August 23, 2014, 06:52:31 PM
Has anyone ever been caught here on this forum for fraud and went to jail? If none, this kind of scamming will continue. Be careful next time before you invest your hard earned money guys.
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